• Company Information
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      • Complaints
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      SURANA RETAIL LLP

      LLPIN: AAN-2922 As on: 2026-07-13

      SURANA RETAIL LLP (LLPIN: AAN-2922) is a Limited Liability Partnership firm incorporated on 17 Sep 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SURANA RETAIL LLP are SANJAY BABULAL SURANA, and SUNITA SANJAY SURANA.

      SURANA RETAIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 02 May 2024.

      SURANA RETAIL LLP's LLP Identification Number is (LLPIN)AAN-2922. Its Email address is [email protected] and its registered address is H GR FLR, SHOP NO B/4, WING-B, INTERNATIONAL TRADE CENTER, B/S RADHA KRISHNA HOTEL, MAJURAGATE, SURAT, Gujarat, India - 395002

      Current status of SURANA RETAIL LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SURANA RETAIL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SURANA RETAIL
      DIN Director Name Designation Appointment Date
      00054077 SANJAY BABULAL SURANA Designated Partner 2018-09-17
      08217929 SUNITA SANJAY SURANA Designated Partner 2018-09-17
      Past Directors & Key Managerial Personnel of SURANA RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY BABULAL SURANA
      Company Name CIN Designation Appointment Date Cessation
      GUIDE DEALCOM LLP AAC-7529 Designated Partner 2014-09-24 Ongoing
      SURANA CONSTRUCTIONS LLP AAD-7014 Designated Partner 2015-04-01 Ongoing
      LEGACY INFRACON LLP AAF-3170 Designated Partner 2015-12-12 Ongoing
      IRIS PLANTATION LLP AAG-5925 Designated Partner 2016-06-07 Ongoing
      NEXTEL CONSTRUCTIONS LLP AAM-6180 Designated Partner 2018-06-26 Ongoing
      SAMTA OVERSEAS LLP AAW-5882 Designated Partner 2021-04-06 Ongoing
      IRIS PLANTATION PRIVATE LIMITED U01111GJ2011PTC068103 Director 2011-12-07 Ongoing
      SURAT MEGA TEXTILE PROCESSING PARK ASSOCIATION U17110GJ2017NPL097310 Director 2017-05-15 Ongoing
      SCA ENTERPRISE PRIVATE LIMITED U36998WB2007PTC113536 Additional Director - 2011-06-03
      BLUE BIRD FINSTOCK PVT LTD U45100GJ1991PTC016132 Director - 2008-10-14
      BLUE BIRD FINSTOCK PVT LTD U45100GJ1991PTC016132 Whole-time director 2008-10-14 Ongoing
      SURANA CONSTRUCTIONS PVT LTD U45200GJ2006PTC048802 Director 2006-07-31 Ongoing
      SAMUDRA INTERNATIONAL PROJECTS PRIVATE L IMITED U45200GJ2006PTC048989 Director 2006-09-01 Ongoing
      GUIDE DEALCOM PRIVATE LIMITED U51109WB2008PTC128532 Additional Director - 2014-08-18
      GUIDE DEALCOM PRIVATE LIMITED U51109WB2008PTC128532 Director 2014-08-18 Ongoing
      SAMTA OVERSEAS PVT LTD U51909GJ1994PTC022988 Director - 2021-04-05
      MARBLE VINIMAY PRIVATE LIMITED U51909WB2010PTC149124 Additional Director - 2018-09-04
      ROOPMAHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC149126 Additional Director - 2018-09-05
      DEEPESH SHOPPERS PRIVATE LIMITED U51909WB2012PTC179911 Additional Director - 2013-09-18
      DEEPESH SHOPPERS PRIVATE LIMITED U51909WB2012PTC179911 Director - 2014-12-02
      RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Additional Director - 2012-09-29
      RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Director 2012-09-29 Ongoing
      Other Directorships of SUNITA SANJAY SURANA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAJ-3890 BLISSQUANTS ANALYTICS LLP D422,H NO 2/1932 PLOT 2TO7,WING B,INTERNATIONAL TRADE CENTER, B/S RADHA KRISHNA HOTEL,MAJURAGATE surat, Gujarat, India - 395002
      AAW-5882 SAMTA OVERSEAS LLP H GR FLOOR SHOP B/4 H NO 2/1932 PLOT 2 TO 7 WING B INTERNATIONAL TRADE CENTER MAJURA GATE SURAT, Gujarat, India - 395002
      U17299GJ2019PTC108489 SAANIKA TEXTILES PRIVATE LIMITED B/405, Wing B,International Trade Centre B/s. Radha Krishna Hotel, Majura Gate , SURAT, Gujarat, India - 395002
      U17309GJ2019PTC110499 SAANIKA POLYTEX PRIVATE LIMITED B/405, Wing B,International Trade Centre B/s. Radha Krishna Hotel, Majura Gate , SURAT, Gujarat, India - 395002
      U17119GJ1993PTC020736 DORA POLYESTER PRIVATE LIMITED 1st Floor, Office B-105, International Trade Center, Majuragate, B/s-RadhaKrishna Hot el, , Surat, Gujarat, India - 395002
      AAM-4107 VRIDHEE WEAVES LLP Office No. F-201,Wing A,International Trade Centre B/h Radha Krishna Hotel, Majura, Surat, Gujarat, India - 395002
      U17110GJ1996PTC029727 CHARBHUJA SYNTEX PRIVATE LIMITED H NO 2/1932,PLOT 2-7,OFF NO B/505,5TH FLR,WING-B INTERNATIONAL TRADE CENTRE, MAJURA GATE , SURAT, Gujarat, India - 395002
      U17119GJ1993PTC020460 PRBAT TEXOTWIST PRIVATE LIMITED H NO 2/1932, PLOT 2-7 OFF NO B/505, 5TH FLR,WING-B INTERNATIONAL TRADE CENTRE, MAJURA GATE , SURAT, Gujarat, India - 395002
      ACJ-5647 SYSTEM-ETHIC FINSERV LLP HG-15, D-BLOCK, INTERNATIONAL TRADE CENTER,B/S RADHA KRISHNA HOTEL,Surat City,Surat,Gujarat,India-395002
      U17299GJ2021PTC125559 VRIDHEE YARN PRIVATE LIMITED F 201 Wing A, International Trade Centre B/h Radha Krishna Hotel, Majura, , Surat, Gujarat, India - 395002
      ABB-5981 ALTIZEN VENTURES LLP 2nd Floor, office - 205 /A, SY No. 1932 -2 /A, International Trade CenterWing-B, Nr. Radha Krishna Hotels, Majura Gate Surat City, Gujarat, India - 395002
      U74140GJ2011PTC067185 FS DKC ADVISORY PRIVATE LIMITED H No-2886/B/1-2,GR FLR,OFFICE AB,F.S.TOWER CORPO- RATE HOUSE,SALABATPURA RING ROAD,B/H TRI VIDH BUILD , SURAT, Gujarat, India - 395002
      AAJ-1912 MADHUKUNJ ENTERPRISES LLP PLOT NO. 2-7, OFF-A/201D, 2ND FLOOR, INTERNATIONAL TRADE CENTRE,B/S RADHA KRISHNA HOTEL, MAJURA GATE SURAT, Gujarat, India - 395002
      U17120GJ2010PTC062193 SUDEV IMPEX PRIVATE LIMITED 3RD FLR SHOP-6085,SY NO.3/2885-B/2/B AMBAJI MARKET B/H INDIA MARKET, KAMELA DARWAJA, RING R OAD, , SURAT, Gujarat, India - 395002
      ACI-0979 PRIMELINK ADVISOR LLP H.NO. 2886/B/1/2 WEST BASEMENT B/S, F.S. TOWER,B/H TRIVIDH CHAMBERS, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002
      ACI-2091 BALANCEKEY ADVISORS LLP H.NO. 2886/B/1/2 WEST BASEMENT B/S, F.S. TOWER,B/H TRIVIDH CHAMBERS, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002
      U74999GJ2019PTC106641 GBN FINEX PRIVATE LIMITED 1ST FLR,C-109,INTERNATIONAL TRADE CENTRE B/S RADHA KRISHANA HOTEL,MAJURA GATE,,SURAT,Surat,Gujarat,395002-India
      AAX-3524 JOIN ALTERNATIVE LLP Sy No.2/5194/B/5195 to 5198 Krishna House, B/H World Trade Center, Agyari Mohalla,Rustampura Surat, Gujarat, India - 395002
      AAZ-8595 FASTMOVER ADVISORY LLP H.NO. 2886/B/1/2 WEST BASEMENT B/S, F.S. TOWER, RING ROAD SALABATPURA, B/H TRIVIDH CHAMBERS SURAT, Gujarat, India - 395002
      AAZ-8715 RENONE CONSULTANCY LLP H.NO. 2886/B/1/2 WEST BASEMENT B/S, F.S. TOWER, RING ROAD SALABATPURA, B/H TRIVIDH CHAMBERS SURAT, Gujarat, India - 395002
      ABC-9124 FS ADVISORY LLP H.NO-2886/B-1-2, 3rd FLOOR, OFF-3/A-B, F.S. TOWER,, SALABATPURA, RING ROAD, B/H TRIVIDH BUILDING,,Surat City,Surat,Gujarat,India-395002
      U67100GJ2022PTC158856 EVOLVEX ACCELERATOR PRIVATE LIMITED H.NO-2886/B-1-2 3rd Fl. Off-3/A-B,F. S. Tower, Salabatpura, Ring Road, B/h Trividh Building,Surat City,Surat,Gujarat,395002-India
      U52100GJ2016PTC093997 NAFRIN MULTITRADE PRIVATE LIMITED H. NO.-2886/B/2-3, BASEMENT, SHOP NO.B-56, TRADE HOUSE, RING ROAD, , SURAT, Gujarat, India - 395002
      AAS-3134 BITA PAPER LLP H NO 3/2887/B/K, SHOP 114, 1ST FLOOR, TULSI MARKET B/H RISHABH PETROL PUMP, NR TRADE HOUSE, RING ROAD SURAT, Gujarat, India - 395002
      AAO-0560 VENTUREWISSE MENTORING PARTNERS LLP H.NO.2886/B-3RD FL. OFF-3/A-B, F.S. TOWER, SALABATPURA, RING ROAD, B/H TRIVIDH BUILDING, SURAT, Gujarat, India - 395002
      ACX-5541 KEYEZ 360 BROKING LLP B-602,H NO 2/1932, WING B,INTERNATIONAL TRADECENTRE,Surat City,Surat,Gujarat,India-395002
      U74140GJ2011PTC067346 FS ADVISORY PRIVATE LIMITED H.NO-2886/B-1-2, 3rd FLOOR, OFF-3/A-B, F.S. TOWER, SALABATPURA, RING ROAD, B/H TRIVIDH BUIL DING, , SURAT, Gujarat, India - 395002
      U74999GJ2020PTC158857 WE FOUNDER CIRCLE PRIVATE LIMITED H.NO-2886/B-1-2 3rd Fl. Off-3/A-B F. S. Tower, Salabatpura, Ring Road, B/h Trividh Building , Surat City, Gujarat, India - 395002
      U17114GJ1990PTC013346 VIKRAM SYNTEX PRIVATE LIMITED SHOP-3231 TO 42, 3RD FLR, WING-B, PLOT-3, KOHINOOR TEXT. MKT. B/S INDIA MKT, RING ROAD, , SURAT, Gujarat, India - 395002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100348877 2020-06-30 2020-07-29 - 135,000,000.00 The South Indian Bank Limited

      • Email ID
      • Website
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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